Funding Details
ID: 9732
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-03-10
- Amount Funded
- $31,516.46
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #9731
Renewal detected: New funding on 2025-03-10 occurred 3 days after previous funding's last payment on 2025-03-07 - Created At
- 2026-01-28 22:25:22
- Modified At
- 2026-01-30 17:50:04
- Occurrence Count
- 3 times
- Analytics Sources
- 223841
Account Information
- Account Name
- Carusos Silver Spring
- Account ID
001Nt00000IoUqBIAV- Industry
- Restaurant
- Location
- Lancaster, PA
Payment Details
- Term (Days)
- 87
- Payment Frequency
- Daily
- Daily Payment
- $639.00
- Actual Payment
- $639.00 (Daily)
- First Payment
- 2025-03-10
- Last Payment
- 2025-03-31
- Transaction Count
- 65
- Transaction Amount
- $-37,418.83
- First Bank Statement
- 2024-11-01
- Last Bank Statement
- 2025-03-31
Analysis
- Factor Rate
- 1.1873
- Payoff Status
- paid_off_funding
- Expected Payoff
- 2025-07-09
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (66)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-10 | $-503.33 | ACH CORP DEBIT 8006192943 EBF HOLDINGS ROGELIO NARANJO - SANDOV CUSTOMER ID 188097 | 235040 | 3 | direct_match |
| 2 | 2025-03-10 | $-503.00 | Payment to EBF HOLDINGS | 223841 | 3 | direct_match |
| 3 | 2025-03-10 | $31,516.46 | RTP CREDIT EBF HOLDINGS, LLC MIAMI FL 331821505 NOREF | 223841 | 3 | funding_deposit |
| 4 | 2025-03-11 | $-639.00 | Payment to EBF HOLDINGS | 223841 | 3 | direct_match |
| 5 | 2025-03-11 | $-638.75 | ACH CORP DEBIT EBF DEBIT EBF HOLDINGS LLC ROGELIO NARANJO - SANDOV CUSTOMER ID 000000011560884 | 235040 | 3 | direct_match |
| 6 | 2025-03-12 | $-639.00 | Payment to EBF HOLDINGS | 223841 | 3 | direct_match |
| 7 | 2025-03-12 | $-638.75 | ACH CORP DEBIT EBF DEBIT EBF HOLDINGS LLC ROGELIO NARANJO - SANDOV CUSTOMER ID 000000011566667 | 235040 | 3 | direct_match |
| 8 | 2025-03-13 | $-639.00 | Payment to EBF HOLDINGS | 223841 | 3 | direct_match |
| 9 | 2025-03-13 | $-638.75 | ACH CORP DEBIT EBF DEBIT EBF HOLDINGS LLC ROGELIO NARANJO - SANDOV CUSTOMER ID 000000011572481 | 235040 | 3 | direct_match |
| 10 | 2025-03-14 | $-639.00 | Payment to EBF HOLDINGS | 223841 | 3 | direct_match |
| 11 | 2025-03-14 | $-638.75 | ACH CORP DEBIT EBF DEBIT EBF HOLDINGS LLC ROGELIO NARANJO - SANDOV CUSTOMER ID 000000011578375 | 235040 | 3 | direct_match |
| 12 | 2025-03-17 | $-639.00 | Payment to EBF HOLDINGS | 223841 | 3 | direct_match |
| 13 | 2025-03-17 | $-638.75 | ACH CORP DEBIT EBF DEBIT EBF HOLDINGS LLC ROGELIO NARANJO - SANDOV CUSTOMER ID 000000011584204 | 235040 | 3 | direct_match |
| 14 | 2025-03-18 | $-639.00 | Payment to EBF HOLDINGS | 223841 | 3 | direct_match |
| 15 | 2025-03-18 | $-638.75 | ACH CORP DEBIT EBF DEBIT EBF HOLDINGS LLC ROGELIO NARANJO - SANDOV CUSTOMER ID 000000011590045 | 235040 | 3 | direct_match |
| 16 | 2025-03-19 | $-639.00 | Payment to EBF HOLDINGS | 223841 | 3 | direct_match |
| 17 | 2025-03-19 | $-638.75 | ACH CORP DEBIT EBF DEBIT EBF HOLDINGS LLC ROGELIO NARANJO - SANDOV CUSTOMER ID 000000011595829 | 235040 | 3 | direct_match |
| 18 | 2025-03-20 | $-639.00 | Payment to EBF HOLDINGS | 223841 | 3 | direct_match |
| 19 | 2025-03-20 | $-638.75 | ACH CORP DEBIT EBF DEBIT EBF HOLDINGS LLC ROGELIO NARANJO - SANDOV CUSTOMER ID 000000011601672 | 235040 | 3 | direct_match |
| 20 | 2025-03-21 | $-639.00 | Payment to EBF HOLDINGS | 223841 | 3 | direct_match |
| 21 | 2025-03-21 | $-638.75 | ACH CORP DEBIT EBF DEBIT EBF HOLDINGS LLC ROGELIO NARANJO - SANDOV CUSTOMER ID 000000011607575 | 235040 | 3 | direct_match |
| 22 | 2025-03-24 | $-639.00 | Payment to EBF HOLDINGS | 223841 | 3 | direct_match |
| 23 | 2025-03-24 | $-638.75 | ACH CORP DEBIT EBF DEBIT EBF HOLDINGS LLC ROGELIO NARANJO - SANDOV CUSTOMER ID 000000011613448 | 235040 | 3 | direct_match |
| 24 | 2025-03-25 | $-639.00 | Payment to EBF HOLDINGS | 223841 | 3 | direct_match |
| 25 | 2025-03-25 | $-638.75 | ACH CORP DEBIT EBF DEBIT EBF HOLDINGS LLC ROGELIO NARANJO - SANDOV CUSTOMER ID 000000011619330 | 235040 | 3 | direct_match |
| 26 | 2025-03-26 | $-639.00 | Payment to EBF HOLDINGS | 223841 | 3 | direct_match |
| 27 | 2025-03-26 | $-638.75 | ACH CORP DEBIT EBF DEBIT EBF HOLDINGS LLC ROGELIO NARANJO - SANDOV CUSTOMER ID 000000011625135 | 235040 | 3 | direct_match |
| 28 | 2025-03-27 | $-639.00 | Payment to EBF HOLDINGS | 223841 | 3 | direct_match |
| 29 | 2025-03-27 | $-638.75 | ACH CORP DEBIT EBF DEBIT EBF HOLDINGS LLC ROGELIO NARANJO - SANDOV CUSTOMER ID 000000011631029 | 235040 | 3 | direct_match |
| 30 | 2025-03-28 | $-639.00 | Payment to EBF HOLDINGS | 223841 | 3 | direct_match |
| 31 | 2025-03-28 | $-638.75 | ACH CORP DEBIT EBF DEBIT EBF HOLDINGS LLC ROGELIO NARANJO - SANDOV CUSTOMER ID 000000011637000 | 235040 | 3 | direct_match |
| 32 | 2025-03-31 | $-639.00 | Payment to EBF HOLDINGS | 223841 | 3 | direct_match |
| 33 | 2025-03-31 | $-638.75 | ACH CORP DEBIT EBF DEBIT EBF HOLDINGS LLC ROGELIO NARANJO - SANDOV CUSTOMER ID 000000011642937 | 235040 | 3 | direct_match |
| 34 | 2025-04-01 | $-638.75 | ACH CORP DEBIT EBF DEBIT EBF HOLDINGS LLC ROGELIO NARANJO-SANDOV CUSTOMER ID 000000011648876 | 235040 | 3 | direct_match |
| 35 | 2025-04-02 | $-638.75 | ACH CORP DEBIT EBF DEBIT EBF HOLDINGS LLC ROGELIO NARANJO-SANDOV CUSTOMER ID 000000011654756 | 235040 | 3 | direct_match |
| 36 | 2025-04-03 | $-638.75 | ACH CORP DEBIT EBF DEBIT EBF HOLDINGS LLC ROGELIO NARANJO-SANDOV CUSTOMER ID 000000011660678 | 235040 | 3 | direct_match |
| 37 | 2025-04-04 | $-638.75 | ACH CORP DEBIT EBF DEBIT EBF HOLDINGS LLC ROGELIO NARANJO-SANDOV CUSTOMER ID 000000011666660 | 235040 | 3 | direct_match |
| 38 | 2025-04-07 | $-638.75 | ACH CORP DEBIT EBF DEBIT EBF HOLDINGS LLC ROGELIO NARANJO-SANDOV CUSTOMER ID 000000011672613 | 235040 | 3 | direct_match |
| 39 | 2025-04-08 | $-638.75 | ACH CORP DEBIT EBF DEBIT EBF HOLDINGS LLC ROGELIO NARANJO-SANDOV CUSTOMER ID 000000011678626 | 235040 | 3 | direct_match |
| 40 | 2025-04-09 | $-638.75 | ACH CORP DEBIT EBF DEBIT EBF HOLDINGS LLC ROGELIO NARANJO-SANDOV CUSTOMER ID 000000011684581 | 235040 | 3 | direct_match |
| 41 | 2025-04-10 | $-638.75 | ACH CORP DEBIT EBF DEBIT EBF HOLDINGS LLC ROGELIO NARANJO-SANDOV CUSTOMER ID 000000011690609 | 235040 | 3 | direct_match |
| 42 | 2025-04-11 | $-638.75 | ACH CORP DEBIT EBF DEBIT EBF HOLDINGS LLC ROGELIO NARANJO-SANDOV CUSTOMER ID 000000011696682 | 235040 | 3 | direct_match |
| 43 | 2025-04-14 | $-383.25 | ACH CORP DEBIT EBF DEBIT EBF HOLDINGS LLC ROGELIO NARANJO-SANDOV CUSTOMER ID 000000011702740 | 235040 | 3 | direct_match |
| 44 | 2025-04-15 | $-383.25 | ACH CORP DEBIT EBF DEBIT EBF HOLDINGS LLC ROGELIO NARANJO-SANDOV CUSTOMER ID 000000011708813 | 235040 | 3 | direct_match |
| 45 | 2025-04-16 | $-383.25 | ACH CORP DEBIT EBF DEBIT EBF HOLDINGS LLC ROGELIO NARANJO-SANDOV CUSTOMER ID 000000011714862 | 235040 | 3 | direct_match |
| 46 | 2025-04-17 | $-383.25 | ACH CORP DEBIT EBF DEBIT EBF HOLDINGS LLC ROGELIO NARANJO-SANDOV CUSTOMER ID 000000011720923 | 235040 | 3 | direct_match |
| 47 | 2025-04-18 | $-383.25 | ACH CORP DEBIT EBF DEBIT EBF HOLDINGS LLC ROGELIO NARANJO-SANDOV CUSTOMER ID 000000011727017 | 235040 | 3 | direct_match |
| 48 | 2025-04-21 | $-383.25 | ACH CORP DEBIT EBF DEBIT EBF HOLDINGS LLC ROGELIO NARANJO-SANDOV CUSTOMER ID 000000011733049 | 235040 | 3 | direct_match |
| 49 | 2025-04-23 | $-383.25 | ACH CORP DEBIT EBF DEBIT EBF HOLDINGS LLC ROGELIO NARANJO-SANDOV CUSTOMER ID 000000011744998 Big T hink C apital | 235040 | 3 | direct_match |
| 50 | 2025-04-24 | $-383.25 | ACH CORP DEBIT EBF DEBIT EBF HOLDINGS LLC ROGELIO NARANJO-SANDOV CUSTOMER ID 000000011750988 | 235040 | 3 | direct_match |
| 51 | 2025-04-25 | $-638.75 | ACH CORP DEBIT EBF DEBIT EBF HOLDINGS LLC ROGELIO NARANJO-SANDOV CUSTOMER ID 000000011757044 | 235040 | 3 | direct_match |
| 52 | 2025-04-28 | $-638.75 | ACH CORP DEBIT EBF DEBIT EBF HOLDINGS LLC ROGELIO NARANJO-SANDOV CUSTOMER ID 000000011763076 | 235040 | 3 | direct_match |
| 53 | 2025-04-29 | $-638.75 | ACH CORP DEBIT EBF DEBIT EBF HOLDINGS LLC ROGELIO NARANJO-SANDOV CUSTOMER ID 000000011769156 | 235040 | 3 | direct_match |
| 54 | 2025-04-30 | $-638.75 | ACH CORP DEBIT EBF DEBIT EBF HOLDINGS LLC ROGELIO NARANJO-SANDOV CUSTOMER ID 000000011775199 | 235040 | 3 | direct_match |
| 55 | 2025-05-01 | $-638.75 | EBF DEBIT EBF HOLDINGS LLC ROGELIO NARANJO - SANDOV ACH CORP DEBIT | 252117 | 3 | direct_match |
| 56 | 2025-05-02 | $-638.75 | EBF DEBIT EBF HOLDINGS LLC ROGELIO NARANJO - SANDOV ACH CORP DEBIT | 252117 | 3 | direct_match |
| 57 | 2025-05-05 | $-638.75 | EBF DEBIT EBF HOLDINGS LLC ROGELIO NARANJO - SANDOV ACH CORP DEBIT | 252117 | 3 | direct_match |
| 58 | 2025-05-06 | $-638.75 | EBF DEBIT EBF HOLDINGS LLC ROGELIO NARANJO - SANDOV ACH CORP DEBIT | 252117 | 3 | direct_match |
| 59 | 2025-05-07 | $-638.75 | EBF DEBIT EBF HOLDINGS LLC ROGELIO NARANJO - SANDOV ACH CORP DEBIT | 252117 | 3 | direct_match |
| 60 | 2025-05-08 | $-383.25 | EBF DEBIT EBF HOLDINGS LLC ROGELIO NARANJO - SANDOV ACH CORP DEBIT | 252117 | 3 | direct_match |
| 61 | 2025-05-09 | $-383.25 | EBF DEBIT EBF HOLDINGS LLC ROGELIO NARANJO - SANDOV ACH CORP DEBIT | 252117 | 3 | direct_match |
| 62 | 2025-05-14 | $-383.25 | EBF DEBIT EBF HOLDINGS LLC ROGELIO NARANJO - SANDOV ACH CORP DEBIT | 252117 | 3 | direct_match |
| 63 | 2025-05-15 | $-383.25 | EBF DEBIT EBF HOLDINGS LLC ROGELIO NARANJO - SANDOV ACH CORP DEBIT | 252117 | 3 | direct_match |
| 64 | 2025-05-16 | $-383.25 | EBF DEBIT EBF HOLDINGS LLC ROGELIO NARANJO - SANDOV ACH CORP DEBIT | 252117 | 3 | direct_match |
| 65 | 2025-05-19 | $-383.25 | EBF DEBIT EBF HOLDINGS LLC ROGELIO NARANJO - SANDOV ACH CORP DEBIT | 252117 | 3 | direct_match |
| 66 | 2025-05-20 | $-383.25 | EBF DEBIT EBF HOLDINGS LLC ROGELIO NARANJO - SANDOV ACH CORP DEBIT | 252117 | 3 | direct_match |
| Total | $-37,418.83 | 66 transactions | ||||